Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "MARTA" |
| Registration number, date | 40003028695, 23.09.1991 |
| VAT number | LV40003028695 from 01.04.1997 Europe VAT register |
| Register, date | Commercial Register, 12.08.2003 |
| Legal address | Jūras iela 4 – 5, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.7 | 0.78 | 5.25 |
| Personal income tax (thousands, €) | 0.19 | 1.14 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 0.14 | 1.86 | 1.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.02.2017 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.02.2023 | 09.03.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.02.2023 | 09.03.2023 |
Natural person |
33.33 % | 1 000 | € 1 | € 1 000 | Latvia | 27.02.2023 | 09.03.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "MARTA" | Until 29.11.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ernestīnes iela 8-64 | Until 30.03.2005 | 19 years ago |
|---|---|---|
| Rīga, Ernestīnes iela 3-8 | Until 04.04.2005 | 19 years ago |
| Rīga, Kristapa iela 3 - 8 | Until 20.07.2017 | 7 years ago |
| Rīga, Krūzes iela 31 - 2 | Until 20.04.2022 | 2 years ago |
| Limbažu nov., Salacgrīvas pag., "Patkuļi" - 1 | Until 09.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (80.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (80.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (80.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (111.37 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (122.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (121.38 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (123.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Marta SIA Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Marta gada parskats2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (13.78 KB) | |
2008 |
Annual report | 15.07.2009 | TIF (456.1 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (319.8 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (294.3 KB) | ||
2001 |
Annual report | 23.02.2010 | TIF (228.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.85 KB | 09.03.2023 | 27.02.2023 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 05.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.56 KB | 05.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 22.07.2021 | 08.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 29.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
290.34 KB | 31.01.2017 | 25.01.2017 | 2 | |
Articles of Association |
DOCX | 21.44 KB | 14.11.2016 | 10.11.2016 | 3 |
Articles of Association |
DOCX | 21.44 KB | 14.11.2016 | 10.11.2016 | 3 |
Shareholders’ register |
196.4 KB | 14.11.2016 | 10.11.2016 | 1 | |
Shareholders’ register |
196.4 KB | 14.11.2016 | 10.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.13 KB | 06.03.2023 | 06.03.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 05.10.2022 | 05.10.2022 | 2 |
Shareholders’ register |
EDOC | 32.68 KB | 05.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 45.23 KB | 05.10.2022 | 29.09.2022 | 1 |
Application |
DOCX | 45.23 KB | 05.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 45.24 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 45.24 KB | 20.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 45.3 KB | 22.07.2021 | 22.07.2021 | 3 |
Application |
EDOC | 50.4 KB | 22.07.2021 | 22.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 22.07.2021 | 22.07.2021 | 2 |
Shareholders’ register |
EDOC | 41.45 KB | 22.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.09.2020 | 29.09.2020 | 2 |
Application |
DOCX | 45.55 KB | 29.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 59.38 KB | 29.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 57.99 KB | 29.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 23.01.2018 | 23.01.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.03 KB | 23.01.2018 | 18.01.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 59.05 KB | 23.01.2018 | 18.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
EDOC | 551.29 KB | 20.07.2017 | 18.07.2017 | 4 |
Application |
549.79 KB | 20.07.2017 | 18.07.2017 | 4 | |
Confirmation or consent to legal address |
DOCX | 20.27 KB | 20.07.2017 | 17.07.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 34.73 KB | 20.07.2017 | 17.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 27.02.2017 | 27.02.2017 | 2 |
Application |
EDOC | 832.76 KB | 22.02.2017 | 21.02.2017 | 5 |
Application |
833.98 KB | 22.02.2017 | 21.02.2017 | 5 | |
Notice of a member of the Board regarding the resignation |
DOCX | 17.63 KB | 22.02.2017 | 21.02.2017 | 2 |
Notice of a member of the Board regarding the resignation |
111.64 KB | 22.02.2017 | 21.02.2017 | 2 | |
Notice of a member of the Board regarding the resignation |
EDOC | 138.26 KB | 22.02.2017 | 21.02.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 60.77 KB | 16.02.2017 | 15.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 02.02.2017 | 02.02.2017 | 2 |
Shareholders’ register |
EDOC | 314.61 KB | 31.01.2017 | 25.01.2017 | 2 |
Application |
524.32 KB | 26.01.2017 | 25.01.2017 | 3 | |
Application |
EDOC | 528.38 KB | 26.01.2017 | 25.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.2 KB | 29.11.2016 | 29.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 29.11.2016 | 29.11.2016 | 2 |
Application |
644.72 KB | 24.11.2016 | 24.11.2016 | 5 | |
Application |
EDOC | 651.54 KB | 24.11.2016 | 24.11.2016 | 5 |
Application |
644.72 KB | 24.11.2016 | 24.11.2016 | 5 | |
Articles of Association |
EDOC | 52.83 KB | 14.11.2016 | 10.11.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 81.69 KB | 14.11.2016 | 10.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 14.11.2016 | 10.11.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 145.5 KB | 14.11.2016 | 10.11.2016 | 2 |
Shareholders’ register |
EDOC | 210.13 KB | 14.11.2016 | 10.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 16.09.2016 | 16.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.01 KB | 16.09.2016 | 16.09.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 13.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 13.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 13.09.2016 | 13.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 17.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.62 KB | 17.05.2016 | 17.05.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register